Who owns SMITH DONALD LEE?

No ownership or control links for SMITH DONALD LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMITH DONALD LEE's risk level?

WhiteIntel flags SMITH DONALD LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH DONALD LEE appear across sources?

SMITH DONALD LEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SMITH DONALD LEE

Name: SMITH DONALD LEE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH DONALD LEE, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

SMITH DONALD LEE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMITH DONALD LEE
- ODYSSEY RE HOLDINGS CORP· officer· via SEC EDGAR

/04

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ODYSSEY RE HOLDINGS CORP

SIXTY TWO INVESTMENT CO LTDtenpercentowner
DOWD JAMES FRANCISdirector
1109519 ONTARIO LTDtenpercentowner
NARCISO ANTHONY J JRofficer
MITCHELL SAMUEL APPLETONdirector
BARNARD ANDREW ACHESONdirector
FAIRFAX FINANCIAL HOLDINGS INCtenpercentowner
WATSA V PREM ET ALdirector
GIAMMARCO ROBERTofficer
TIG INSURANCE GROUPtenpercentowner
810679 ONTARIO LTDtenpercentowner
BARNARD ANDREW ACHESONofficer
FFHL GROUP LTDtenpercentowner
TIG INSURANCE COtenpercentowner
DOWD JAMES FRANCISofficer
TIG HOLDINGS INCtenpercentowner
FAIRFAX INCtenpercentowner
WATSA V PREM ET ALtenpercentowner
WACEK MICHAEL Gofficer
YOUNG BRIAN DAVIDofficer
KENNY PATRICK Wdirector
SWEITZER BRANDON Wdirector
DONOVAN R SCOTTofficer
BENNETT PETER Mdirector
GRIFFITHS ANTHONY Fdirector
HORN ALAN DOUGLASdirector
SOLOMON ROBERT Jdirector
INTERNATIONAL COAL GROUP, INC.tenpercentowner
USG CORPtenpercentowner
NARCISO ANTHONY J JRother
WOLFF PAUL Mdirector
ABITIBIBOWATER INC.tenpercentowner
KIEWIT PETER SONS INCtenpercentowner
HUB INTERNATIONAL LTDtenpercentowner
MARTIN BRADLEYdirector
UNITED STATES FIRE INSURANCE COtenpercentowner
ORH HOLDINGS INCtenpercentowner
FAIRFAX FINANCIAL US LLCtenpercentowner
BENNETT FRANK Bdirector
WATSA V PREM ET ALofficer
BEYOND, INC.tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH DONALD LEE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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